Arfeen Exports Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Arfeen Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Arfeen Exports

Arfeen Exports Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2012 and has a history of 12 years and nine months. Its registered office is in 24 Parganas, West Bengal, India.

The Corporate was formerly known as Pairsys Infotech Private Limited. The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Tousif Arfeen and Shagufta Nishat serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC183539

  • Company No.

    183539

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jul 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Service
Company report

Arfeen Exports Private Limited

Explore comprehensive data for Arfeen Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Arfeen Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Tousif Arfeen Country flag representing In Director 06-Jul-2012Current
Shagufta Nishat Country flag representing In Director 24-Aug-2015Current

Financial Performance of Arfeen Exports.

Arfeen Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arfeen Exports revenue growth over time
Arfeen Exports profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Arfeen Exports?

In 2017, Arfeen Exports had a promoter holding of 97.00% and a public holding of 3.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Arfeen Exports?

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Employee growth trends for Arfeen Exports Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Arfeen Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arfeen Exports's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Arfeen Exports

Recent activity within the organization

  • Annual General Meeting

    Arfeen Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Arfeen Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shagufta Nishat was appointed as a Director was appointed as a Director on 24 Aug 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Tousif Arfeen was appointed as a Director was appointed as a Director on 06 Jul 2012 & has been associated with this company since 12 years 9 months .

  • Company Incorporation

    Arfeen Exports Private Limited was registered on 06 Jul 2012 with Roc Kolkata & aged 12 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Arfeen Exports Private Limited?

    Arfeen Exports Private Limited was incorporated on 06 Jul 2012.

  • What is authorized share capital and paid-up capital of Arfeen Exports Private Limited?

    The authorized share capital of Arfeen Exports Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Arfeen Exports Private Limited?

    Currently 2 directors are associated with Arfeen Exports Private Limited.

    • Tousif Arfeen
    • Shagufta Nishat

  • What is the registered address of Arfeen Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arfeen Exports Private Limited is R.G.M/W-19/P-94 Hatiara, Purvapara Near Post 94 India, Kolkata, West Bengal, 700157.

  • What is the corporate identification number (CIN) and company number of Arfeen Exports Private Limited?

    The corporate identification number (CIN) of Arfeen Exports Private Limited is U51909WB2012PTC183539 and the company number is 183539 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Arfeen Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Arfeen Exports Private Limited was filed with the ROC on 31 Mar 2024.

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